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Nom

Admenta UK Limited

Adresse
The Woods
Haywood Road
Warwick
CV34 5AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 juillet 2024
Société Numéro de Registre 03011757 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aurelius Elephant Limited Status: Active Notified: 06/04/2022 Companies House Number: 13017370 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Celesio Ag Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2022 Companies House Number: Hrb 9517 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Mckesson Global Procurement & Sourcing Limited Status: Ceased Notified: 23/03/2022 Ceased: 06/04/2022 Companies House Number: 08715001 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Adams, Gervase Paul Harlow Status: Active Notified: 23/07/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Bound, David Jonathan Warwick, England Status: Active Notified: 23/07/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Doona, Kieran Warwick, England Status: Active Notified: 23/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Eckartsberg, Karl-Heinrich Malte Thomas Warwick, England Status: Active Notified: 29/06/2022 Date of Birth: 08/1981 Occupation: Partner Finance Practice Role: Director Country of Residence: Germany Nationality: German
    Legg, Nichola Louise Warwick, England Status: Active Notified: 04/01/2016 Role: Secretary
    Muser, Dominik Warwick, England Status: Active Notified: 18/05/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Dargue, Robin Lindsay Walsgrave Triangle, Coventry Status: Ceased Notified: 29/06/2022 Ceased: 31/01/2024 Date of Birth: 03/1967 Occupation: Chief Information & Transformation Offic, Chief Information & Transformation Officer Role: Director Country of Residence: England Nationality: British
    Keen, Christian Walsgrave Triangle, Coventry Status: Ceased Notified: 25/11/2019 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Rahmede, Stephan Peter Warwick, England Status: Ceased Notified: 16/06/2022 Ceased: 25/06/2024 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (9)

    gb-flag A A H Pharmaceuticals LTD Status: Active Notified: 25/08/2023 Companies House Number: 00123458 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB AAH Twenty SIX Limited Status: Active Notified: 06/04/2016 Companies House Number: 03155229 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Admenta Pension Trustees Limited Status: Active Notified: 15/08/2023 Companies House Number: 01508831 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag LP HCS Limited Status: Active Notified: 11/11/2022 Companies House Number: 14477534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lloyds Clinical Limited Status: Active Notified: 25/08/2023 Companies House Number: 02764914 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lpod RX Limited Status: Ceased Notified: 10/04/2023 Ceased: 18/07/2023 Companies House Number: 14787711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ruby DCO Twenty Seven Limited Status: Ceased Notified: 07/11/2022 Ceased: 31/08/2023 Companies House Number: 14465446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sapphire DCO Thirteen Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 01335858 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Sapphire DCO Twelve Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 00190705 Nature of Control
  • Ownership of shares 75 to 100 percent as firm